Nutfield Park (developments) Limited is a private limited company located at Aissela, 46 High Street, Esher KT10 9QY. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director James M., appointed on 19 September 2018.
The company is officially categorised as "operation of sports facilities" (SIC: 93110). According to Companies House records there was a change of name on 2020-06-23 and their previous name was Nutfield Activity Park Limited.
The latest confirmation statement was sent on 2023-09-18 and the date for the next filing is 2024-10-02. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Aissela |
| Office Address2 | 46 High Street |
| Town | Esher |
| Post code | KT10 9QY |
| Country of origin | United Kingdom |
| Registration Number | 11577837 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 19 September 2018
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Northbrook Investments Ltd from Esher, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Down To Earth Developments Limited that entered Thursley, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Northbrook Investments Ltd
Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13966139 |
| Notified on | 21 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Down To Earth Developments Limited
Hill House Farm Partnership Highfield Lane, Thursley, Surrey, GU8 6QJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09278115 |
| Notified on | 19 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard N.
| Notified on | 19 September 2018 |
| Ceased on | 21 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nutfield Activity Park | June 23, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 725 |
| Other Debtors | 100 | 100 | 100 | 725 |
| Cash Bank On Hand | 2 164 | |||
| Current Assets | 100 | 227 062 | ||
| Total Inventories | 224 173 | |||
| Other | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -1 255 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 228 417 | |||
| Investments Fixed Assets | 100 | |||
| Investments In Group Undertakings | 100 | |||
| Net Current Assets Liabilities | 100 | -1 355 | ||
| Other Creditors | 228 417 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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